SAINIK FINANCE & INDUSTRIES LIMITED

CIN: L26912DL1991PLC045449

Active Company Listed
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₹11.00 Cr
Authorised Capital
₹10.88 Cr
Paid-up Capital
11
Directors
28
Charges

Company Details

CIN
L26912DL1991PLC045449
Registration Number
045449
Date of Incorporation
22 Aug 1991
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
Yes
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

11
Name DIN Designation Appointed Status
Samai Singh 00235036 Director - Active
Kuldeep Singh Solanki 00009212 Director - Active
Kapil Sharma ACUPS1753L Director 31 Mar 2015 Active
Renuka Hooda 03611979 Director - Active
Jagdish Chandra AAJPU3255G Director 31 Mar 2015 Active
Rudra Sen Sindhu 00006999 Director - Active
Kunal Gupta ATCPG6054B Director 01 Apr 2016 Active
Virender Kumar Sehgal 00013907 Director 29/07/2009 Active
Punit Ghai 05177863 Managing Director 29/12/2011 Active
Gorakh Nath 00910208 Director 17/12/1999 Active
Gms Johar 00267674 Director 29/07/2009 Active

Charges & Liabilities

28
Charge Holder Amount Created Satisfied Status
SANJAY HASIJA
New Delhi, Delhi
 ₹37.94 L 28 Apr 2010 08 Aug 2011 CLOSED
SANJAY HASIJA
NEW DELHI, Delhi
 ₹44.79 L 15 Apr 2009 28 Apr 2010 CLOSED
SANJAY HASIJA
NEW DELHI, Delhi
 ₹31.61 L 15 Apr 2008 31 Mar 2009 CLOSED
SH. SANJAY HASIJA
NEW DELHI, Delhi
 ₹37.35 L 31 Dec 2007 08 Dec 2008 CLOSED
SH SANJAY HASIJA
NEW DELHI, Delhi
 ₹57.52 L 10 Feb 2007 15 Apr 2008 CLOSED
SANJAY HASIJA
NEW DELHI, Delhi
 ₹47.71 L 20 May 2006 26 Jun 2007 CLOSED
SH SANJAY HASIJA
ROHTAK, Haryana
 ₹57.08 L 30 Nov 2005 11 Dec 2006 CLOSED
ISHWAR CHAND
SONEPAT, Haryana
 - 25 Apr 2005 24 Apr 2006 CLOSED
G. E. CAPITAL TRANSPORTATION FINANCIAL S...
NEW DELHI, Delhi
 ₹1.50 Cr 31 Mar 2004 29 Dec 2006 CLOSED
STATE BANK OF INDIA
NEW DELHI, Delhi
 ₹2.00 Cr 29 Oct 2001 18 May 2007 CLOSED
HARYANA FINANCIAL CORPN. LTD.
CHANDIGARH, Chandigarh
 ₹60.00 L 10 Mar 1995 06 Feb 2007 CLOSED
STATE BANK OF PATIALA
REWARI, Haryana
 ₹55.00 L 19 Apr 1994 20 May 1999 CLOSED
H. S. I. D. C
CHANDIGARH, Chandigarh
 - 02 Jul 1993 27 May 1999 CLOSED
THE HARYANA FINANCIAL CORPN.
CHANDIGARH, Chandigarh
 ₹90.00 L 18 Mar 1993 06 Feb 2007 CLOSED
- ₹44.79 L - - -
- - - - -
- ₹55.00 L - - -
- ₹57.52 L - - -
- - - - -
- ₹57.08 L - - -
- ₹37.35 L - - -
- ₹1.50 Cr - - -
- ₹90.00 L - - -
- ₹47.71 L - - -
- ₹2.00 Cr - - -
- ₹37.94 L - - -
- ₹60.00 L - - -
- ₹31.61 L - - -

Company Timeline

20 events
29/12/2011 Director
Punit Ghai appointed as Managing Director
29/07/2009 Director
Virender Kumar Sehgal appointed as Director
29/07/2009 Director
Gms Johar appointed as Director
01 Apr 2016 Director
Kunal Gupta appointed as Director
31 Mar 2015 Director
Kapil Sharma appointed as Director
31 Mar 2015 Director
Jagdish Chandra appointed as Director
08 Aug 2011 Charge
Charge satisfied - SANJAY HASIJA
28 Apr 2010 Charge
Charge created - SANJAY HASIJA (₹37.94 L)
28 Apr 2010 Charge
Charge satisfied - SANJAY HASIJA
15 Apr 2009 Charge
Charge created - SANJAY HASIJA (₹44.79 L)
31 Mar 2009 Charge
Charge satisfied - SANJAY HASIJA
08 Dec 2008 Charge
Charge satisfied - SH. SANJAY HASIJA
15 Apr 2008 Charge
Charge created - SANJAY HASIJA (₹31.61 L)
15 Apr 2008 Charge
Charge satisfied - SH SANJAY HASIJA
31 Dec 2007 Charge
Charge created - SH. SANJAY HASIJA (₹37.35 L)
26 Jun 2007 Charge
Charge satisfied - SANJAY HASIJA
18 May 2007 Charge
Charge satisfied - STATE BANK OF INDIA
10 Feb 2007 Charge
Charge created - SH SANJAY HASIJA (₹57.52 L)
06 Feb 2007 Charge
Charge satisfied - HARYANA FINANCIAL CORPN. LTD.
06 Feb 2007 Charge
Charge satisfied - THE HARYANA FINANCIAL CORPN.

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